Anita George

from: Anita George bronxsmallsj@aol.com
reply-to: xxlmanitaus61@yahoo.co.jp
to: Recipients <bronxsmallsj@aol.com>
date: Mon, Jul 23, 2012 at 8:22 PM
subject: RE: Capt.Anita George
mailed-by: aol.com
signed-by: mx.aol.com
View attached message for full details and reply immediately.
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Greetings,
 
 
I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
 
 
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam
 
 
My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,
 
 
 
 
But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life.  Please, I want this to be between me and you Since I am at large.
 
 
 
To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.
 
 
Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
 
 
 
 
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
 
 
I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;
 
 
 
1. Full Name     
2. Address     
3. Occupation         
4. Age
 
 
I do not need your telephone number because I cannot call you, we can only communicate through email.
 
 
I will await your reply via my email.
 
 
Thanks,
 
Best Regards
Capt. Anita George


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ROBERT MUELLER

from: ROBERT MUELLER obertmuele2@naver.com
reply-to: ROBERT MUELLER <obertmuele2@naver.com>
to: obertmuele2@naver.com
date: Mon, Jul 23, 2012 at 8:07 PM
subject: ATTN: BENEFICIARY .
mailed-by: naver.com

FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.
FBI MEMO .
 
ATTN: BENEFICIARY .

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF GHANA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $85 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.
 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $85 U.S. DOLLARS JAMES WILLIAMS FOR DELIVERING OF YOUR CARD, IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF GHANA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM MASTER CARD.
 
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.
 
YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY JULY 30TH. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
 
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
 
HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE  CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR ATM CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT  JAMES WILLIAMS APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT UBA IN GHANA AND ASK HIM HOW YOU CAN MAKE THE PAYMENT OF $85 FOR THE DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.

CONTACT PERSON: JAMES WILLIAMS
PRIVATE EMAIL ADDRESS: jamewillams@hotmail.com

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD DELIVERY SINCE IS THE ONLY $85 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
 
1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4.OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................
 
NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT.
 
WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,
ROBERT MUELLER
REPLY TO jamewillams@hotmail.com
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ONE HUNDRED THOUSAND UNITED STATE DOLLAR

from: Rev. Sister April Joseph drnnoliugo01@ig.com.br
reply-to: www.worldfedexbenin@hotmail.co.uk
to:
date: Mon, Jul 23, 2012 at 8:10 PM
subject: (ONE HUNDRED THOUSAND UNITED STATE DOLLAR)
DATE: JULY. 23TH 2012

...SINCE OUR INVESTIGATIONS REVEALED THAT THE CONTENT OF THE BOX ARE MONEY
TOTALING $100.000.00 (ONE HUNDRED THOUSAND UNITED STATE DOLLAR) WHICH HAS
BEEN TESTED AND APPROVED BY THE U.S. TREASURY DEPARTMENT BEFORE THEY
ACCEPTED THE OFFER THAT IT IS NOT A COUNTERFEIT AND THAT YOU ARE THE
RIGHTFUL OWNER OF THE CONSIGNMENT..

YOU ARE ADVICE TO READ FULL MESSAGE AND CONTACT DR. DANAMA RAJAY
(rajaydanama@yahoo.com)  MAIL FOR CONFIDENTIAL REASON: TEL: +22996410324

MR. FRANK NAVARRO.
DIRECTOR OF OPERATIONS,
ECOWAS COURIER DELIVERY COMPANY

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NOTICE OF YOUR COMPENSATION?

from: COMPENSATIONDEPT@PRESIDENCYFGN.ORG test3@tranzdaweb.com
reply-to: compensationdept_presidency@hotmail.com
to:
date: Mon, Jul 23, 2012 at 6:14 PM
subject: NOTICE OF YOUR COMPENSATION?

OFFICE OF THE PRESIDENCY
PRESIDENTIAL TASK FORCE ON FRAUD ALERT AND COMPENSATION
ABUJA,
       
Attention: Sir/Madam,
                                               
                              (NOTICE OF YOUR COMPENSATION)
       
My office received your information sent to us by the United Nations monitoring unit in conjunction with Nigeria Government to pay you a compensation fee, which you are entitled to as those who lost their money  one way or the other in the hands of those criminal in the past administration this is to ensure equity, justice, fairness and cordial relationship with the international community. We wish to inform you that you have been short-listed among the first ten/beneficiaries that will benefit from the US$2.8 billion dollars approved.
       
On behalf of my office please accept my apology for the bitter experience you suffered in the past, regarding this very matter, while reassuring you that the present intervention of UN and Nigeria Government strong resolution has signaled the final end of such problem. On that important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport without any further delay. This is very important considering the fact that this payment excise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria
counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this excise is achieved with utmost success.
       
So please the advised procedure as mentioned above always afford us the opportunity not to pay to a wrong person. Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward final payment of the said fund in your favor. Call me as soon as you receive this letter as confirmation or reply to the the payment officer at email:compensationdept_presidency@hotmail.com
      
Thanks,
Yours faithfully,
Bill Mark
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